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Robert Heath Group Limited

Robert Heath Group Limited is an active company incorporated on 2 October 2008 with the registered office located in New Malden, Greater London. Robert Heath Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06713680
Private limited company
Age
16 years
Incorporated 2 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Heath House
264 Burlington Road
New Malden
Surrey
KT3 4NN
Same address for the past 12 years
Telephone
02083366767
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • Dutch • Lives in England • Born in Nov 1979
Director • Japanese • Lives in UK • Born in Jan 1971
Director • Managing Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Heath Heating Limited
Michael Lloyd Heath, Mr Kristian Lee Ellmore, and 4 more are mutual people.
Active
Ionize Limited
Michael Lloyd Heath, Mr Kristian Lee Ellmore, and 3 more are mutual people.
Active
Daikin Airconditioning UK Limited
Mr Bart Kamiel Van Hauwermeiren and Mr Tomoji Miki are mutual people.
Active
Daikin UK Limited
Mr Tomoji Miki is a mutual person.
Active
Robert Heath Technology Limited
Michael Lloyd Heath is a mutual person.
Active
Robert Heath Property Services Limited
Michael Lloyd Heath is a mutual person.
Active
RMJ Heath Property Limited
Michael Lloyd Heath is a mutual person.
Active
Saltire Facilities Management Limited
Mr Tomoji Miki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£88.23K
Decreased by £11.17M (-99%)
Turnover
Unreported
Decreased by £43.41M (-100%)
Employees
Unreported
Decreased by 255 (-100%)
Total Assets
£6.26M
Decreased by £19.03M (-75%)
Total Liabilities
-£17.88K
Decreased by £7.15M (-100%)
Net Assets
£6.25M
Decreased by £11.88M (-66%)
Debt Ratio (%)
0%
Decreased by 28.07% (-99%)
Latest Activity
Mr Antonios Dimou Appointed
1 Month Ago on 1 Aug 2025
Michael Lloyd Heath Resigned
1 Month Ago on 1 Aug 2025
Mr Martin Vares Appointed
1 Month Ago on 1 Aug 2025
Pol Llorach Garcia Resigned
1 Month Ago on 1 Aug 2025
Mr Tomoji Miki Appointed
6 Months Ago on 3 Mar 2025
Hiroyasu Ishikawa Resigned
6 Months Ago on 3 Mar 2025
Accounting Period Shortened
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Mr Pol Llorach Garcia Appointed
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Termination of appointment of Michael Lloyd Heath as a director on 1 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Pol Llorach Garcia as a secretary on 1 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Antonios Dimou as a director on 1 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Martin Vares as a secretary on 1 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Hiroyasu Ishikawa as a director on 3 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Tomoji Miki as a director on 3 March 2025
Submitted on 7 Mar 2025
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 25 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 13 Feb 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 15 Oct 2024
Termination of appointment of Robert Bernard Heath as a director on 30 January 2024
Submitted on 13 Feb 2024
Repayment History
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